Company information:
Mcgregor Young Limited (No: SC148670)
Address: UNIT 7C, NORTH CALDEEN ROAD, COATBRIDGE, LANARKSHIRE, ML5 4EF
Status: Active
Incorporated: 27-Jan-1994
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 30990 - Manufacture of other transport equipment n.e.c.
Current Director: MARK GARETH JAMES ( DOB: Jun-1968 From: Feb-2019 )
Current Director: SAMUEL MCGLEISH ( DOB: Jun-1966 From: Feb-2019 )
Current Director: DAVID WATT ( DOB: Mar-1978 From: Feb-2019 )
Resigned Director: PAMELA CATHERINE CORMACK ( From: Jan-1994 To: Mar-1996 )
Resigned Director: MARTIN THOMAS EASDALE ( DOB: Apr-1963 From: Feb-2007 To: Mar-2023 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Jan-1994 To: Jan-1994 )
Resigned Director: ROY MCGREGOR ( DOB: Sep-1949 From: Dec-1998 To: May-2012 )
Resigned Director: ROBERTA MCLEAN ( From: Mar-1996 To: Mar-1997 )
Resigned Director: JOHN MYERS ( From: Mar-2008 To: Feb-2013 )
Resigned Director: BRIAN PATERSON ( DOB: Mar-1958 From: Nov-1997 To: Dec-1998 )
Resigned Director: MARTIN YOUNG ( DOB: Dec-1956 From: Mar-1997 To: Mar-2023 )
Resigned Secretary: GRANT CARABINE ( From: Jan-1994 To: Mar-1996 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jan-1994 To: Jan-1994 )
Resigned Secretary: ELAINE MARGARET PATERSON ( From: Mar-1996 To: Nov-1997 )
Resigned Secretary: BRIAN PATERSON ( DOB: Mar-1958 From: Nov-1997 To: Nov-1997 )
Resigned Secretary: MARTIN YOUNG ( DOB: Dec-1956 From: Dec-1998 To: Mar-2023 )
Persons of Significant Control:
Ipms Ltd., 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-31)
Mr Mark Gareth James, 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-02-01)
Mr David Watt, 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom: Has significant influence or control (Notified: 2019-02-01)
Mr Martin Young, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-07, Ceased: 2023-03-31)
Mr Martin Thomas Easdale, 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-03-31)
Mr Samuel Mcgleish, 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom: Has significant influence or control (Notified: 2019-02-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 449,461 | 420,284 | 394,209 | 380,965 | 362,998 | 362,114 | 343,725 | 333,537 | 449461.0,420284,394209.0,380965.0,362998.0,362114.0,343725.0,333537.0 |
| Fixed assets / Intangible assets | 0.0,0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 418,439 | 389,262 | 363,289 | 350,045 | 332,078 | 331,194 | 312,805 | 302,617 | 418439.0,389262,363289.0,350045.0,332078.0,331194.0,312805.0,302617.0 |
| Fixed assets / Investments, fixed assets | 31,022 | 31,022 | 30,920 | 30,920 | 30,920 | 30,920 | 30,920 | 30,920 | 31022.0,31022,30920.0,30920.0,30920.0,30920.0,30920.0,30920.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 31,022 | 31,022 | 30,920 | 30,920 | 30,920 | 30,920 | 30,920 | 30,920 | 31022.0,31022,30920.0,30920.0,30920.0,30920.0,30920.0,30920.0 |
| Current assets | 1,241,361 | 1,486,993 | 1,309,359 | 1,042,736 | 1,125,365 | 976,288 | 1,016,752 | 1,194,052 | 1241361.0,1486993,1309359.0,1042736.0,1125365.0,976288.0,1016752.0,1194052.0 |
| Current assets / Total inventories | 329,374 | 388,916 | 403,669 | 357,904 | 277,603 | 371,769 | 425,397 | 532,078 | 329374.0,388916,403669.0,357904.0,277603.0,371769.0,425397.0,532078.0 |
| Current assets / Debtors | 903,532 | 1,097,795 | 905,502 | 684,597 | 847,465 | 603,472 | 519,501 | 661,836 | 903532.0,1097795,905502.0,684597.0,847465.0,603472.0,519501.0,661836.0 |
| Current assets / Cash at bank and on hand | 8,455 | 282 | 188 | 235 | 297 | 1,047 | 71,854 | 138 | 8455.0,282,188.0,235.0,297.0,1047.0,71854.0,138.0 |
| Net current assets (liabilities) | 85,253 | 193,597 | 222,602 | 263,564 | 262,026 | 303,092 | 241,009 | 223,532 | 85253.0,193597,222602.0,263564.0,262026.0,303092.0,241009.0,223532.0 |
| Total assets less current liabilities | 534,714 | 613,881 | 616,811 | 644,529 | 625,024 | 665,206 | 584,734 | 557,069 | 534714.0,613881,616811.0,644529.0,625024.0,665206.0,584734.0,557069.0 |
| Provisions for liabilities, balance sheet subtotal | 9,612 | 7,082 | 3,614 | 2,778 | 996 | 1,182 | 523 | 644 | 9612.0,7082,3614.0,2778.0,996.0,1182.0,523.0,644.0 |
| Net assets (liabilities) | 251,910 | 374,352 | 421,928 | 490,017 | 512,511 | 494,620 | 477,497 | 503,365 | 251910.0,374352,421928.0,490017.0,512511.0,494620.0,477497.0,503365.0 |
| Equity / share capital and reserves | 251,910 | 374,352 | 421,928 | 490,017 | 512,511 | 494,620 | 477,497 | 503,365 | 251910.0,374352,421928.0,490017.0,512511.0,494620.0,477497.0,503365.0 |